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Filtered: Lebanon

Search guide · Data current as of 2026-01-13

Ali al-Sha'ir
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
YAHYA AL-HAJ
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Ja'far Muhammad Qasir
Person · Debarred entity · Sanctioned entity · Lebanon
Ahmad Mohamad Yazbeck
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Shahed Pharm
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
YARA OFFSHORE SAL
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Rashid Qasim Al-Bazzal
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Abbas Hassan Gharib
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Ahmed al-Assir
Person · Politician · Lebanon
Nayla Moawad
Person · Politician · Lebanon
Saeb Salam
Person · Politician · Lebanon
Talal Arslan
Person · Politician · Lebanon
Alaeddine Terro
Person · Politician · Lebanon
Ali Osseiran
Person · Politician · Lebanon
Gebran Tueni
Person · Politician · Lebanon
Mohamad Safa
Person · Politician · Lebanon
Ghazi Aridi
Person · Politician · Lebanon
Paula Yacoubian
Person · Politician · Armenia · Lebanon
MUHAMMAD AHMED AL-MUNAWAR
Person · Crime · Wanted · Lebanon · Palestine
Barakat Transnational Criminal Organization
Organization · Debarred entity · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Houssam Hasan Hamadi
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Jawad Nasrallah
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
ASPCO
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
The Crystal Group
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon

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